KYC Analyst

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.   Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.    As a consultant you will have the...

My leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients and...

KYC Analyst (Fixed Term – 9 months) We're looking for a KYC Analyst to join a leading international banking group, supporting customer due diligence and helping Front Office teams manage AML risks. This is a great chance to gain experience in financial crime operations and corporate banking. Role & Responsibilities: Conduct customer due diligence (CDD) in...

Ben jij een nieuwsgierige en analytische professional met een passie voor compliance? Als Administration Analyst KYC ga je aan de slag met het controleren en verifiëren van belangrijke KYC-documenten. Je benut externe bronnen, voert diepgaande analyses uit en houdt nauw contact met relatiebeheerders. Wij zoeken een gemotiveerde teamspeler met oog voor...

My leading Financial Services client are currently looking for a Client Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients and...

We are looking for a Senior Business Analyst to support one of our clients in the banking sector, within transversal business functions (S40). The consultant will play a key role in analysing business needs, defining requirements, and contributing to major transformation and regulatory initiatives with a strong focus on financial security, KYC and AML. Your...

Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...

Roles & Responsibilities Elicit, analyze, document, and manage business, stakeholder, solution, and transition requirements Maintain and update issue overviews (DRQ, DQI, KYC remediation, etc.) Collaborate with product owners, architects, project managers, and stakeholders Analyze and design new or improved business processes Define detailed product...

About Audensiel As an international leader in digital transformation and business consulting, the Audensiel Group supports clients across all industries in the following areas: Digital: transformation project management, Agile leadership, functional analysis (AMOA), application development, testing and QA. IT & Business Consulting: support within IT...